AML Compliance Specialist

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for ensuring the company's compliance with all applicable Anti-Money Laundering regulations.The ideal candidate should have a Bachelor's degree in a related field, such as finance, accounting, or law, and at least 3 years of experience in a similar role.The successful candidate...

Job DescriptionbeBee Professionals is looking for a Compliance Officer - Anti-Money Laundering to join our team in Bloemfontein. The successful candidate will be responsible for ensuring the company's compliance with all applicable Anti-Money Laundering regulations.The ideal candidate should have a Bachelor's degree in a related field, such as finance,...

beBee Professionals is seeking a Compliance Management Specialist to provide expert advice and guidance on compliance management and regulatory requirements.The ideal candidate will have a degree in a relevant field, such as law, finance, or business, and at least 5 years of experience in a compliance management role.The successful candidate will be...

At beBee Professionals, we are seeking an experienced Financial Crime Prevention Expert to be based in Bloemfontein. The ideal candidate will play a critical role in ensuring that our organization adheres to all applicable Anti-Money Laundering (AML) regulations.The successful candidate should possess a Bachelor's degree in a relevant field, such as finance...

Payroll Tax SpecialistBeBee Professionals is looking for a skilled Payroll Tax Specialist to work with our team in Bloemfontein. The successful candidate will be responsible for preparing payroll tax returns accurately and on time, ensuring compliance with all relevant laws and regulations.The ideal candidate should possess:A Bachelor's degree in Accounting,...

BeBee Professionals is looking for a Corporate Governance Specialist to lead the development and implementation of corporate governance policies and procedures. The ideal candidate will have a strong background in law, business, finance, or a related field, and a minimum of 5 years of experience in corporate governance. Key responsibilities...

Job Title: Legal Compliance AccountantWe are seeking a highly skilled Legal Compliance Accountant to join our team at beBee Professionals in Bloemfontein. The successful candidate will be responsible for ensuring that the company's financial and legal activities are in compliance with applicable laws and regulations.Key Responsibilities:* Monitor the...

BeBee Professionals, a leading organization in Bloemfontein, seeks a Payroll Tax Specialist to take on the responsibility of accurate and timely preparation of payroll tax returns. The ideal candidate will have in-depth knowledge of relevant laws and regulations.Key ResponsibilitiesPrepare payroll tax returns with precision and meet deadlinesMaintain...

Job OverviewThe position of Legal Compliance Accountant is available at beBee Professionals in Bloemfontein. This role requires an individual with a strong understanding of accounting principles and financial regulations.About the CompanybeBee Professionals operates in Bloemfontein, providing various services. The company seeks to hire a skilled Legal...

Key Responsibilities:RE5 CertificateHold a Full Qualification (NQF 4 or NQF 5)FSCA ComplianceMinimum 10 Years' Experience in Short Term InsuranceProficient in Computer ApplicationsFamiliarity with Underwriting Processes and Insurance PrinciplesDrive Renewal Growth and Process EfficiencyAssist in Developing and Implementing Renewal StrategiesManage the...

Job SummaryWe are seeking an experienced Environmental Law Specialist to provide legal advice and guidance on environmental matters, including compliance with environmental regulations, and developing and implementing environmental policies and procedures.Key Responsibilities* Provide legal advice and guidance on environmental matters* Develop and implement...

Job SummaryWe are seeking a highly skilled Engineering Specialist to join our team at Exceed Human Resource Consultants Ltd. The successful candidate will be responsible for assisting in the planning and execution of engineering projects, evaluating designs and systems for efficiency and compliance, and working closely with clients to identify needs and...

We are seeking a Payroll Tax Specialist to join our team at beBee Professionals in Bloemfontein. The successful candidate will be responsible for the accurate and timely preparation of payroll tax returns, ensuring compliance with all applicable laws and regulations.The ideal candidate should have:A Bachelor's degree in Accounting, Finance, or a related...

Job Title: FireBlock Sales SpecialistLocation: NationwideReports to: Sales ManagerWe are seeking a dynamic and knowledgeable FireBlock Sales Specialist to join our team. The primary responsibility of this role is to sell and advise clients on our FireBlock products, a revolutionary technology in fire suppression. In addition to promoting FireBlock, the...

About beBee ProfessionalsWe are a leading organization in Bloemfontein, seeking a highly skilled Chief Legal Officer to join our team. This role is responsible for overseeing the day-to-day operations of the legal department, ensuring compliance with applicable laws and regulations.Job SummaryThe successful candidate will manage the legal team, oversee legal...

We are seeking a highly skilled Tax Planning Specialist to provide expert advice on tax planning strategies, tax compliance, and tax minimization to our clients. The ideal candidate will have a degree in accounting, finance, or a related field, and a minimum of 5 years of experience in tax planning.The successful candidate will be responsible for providing...

Job Title: Automotive Financial SpecialistJob Description:We are seeking a highly skilled Automotive Financial Specialist to join our team at Gap Consulting. The successful candidate will have a strong background in accounting and finance within the automotive industry.Responsibilities:Provide financial guidance and support to dealerships within our...

Job Title: Qualified Millwright SpecialistJob Summary:We are seeking a highly skilled Qualified Millwright Specialist to join our team at Complement Recruitment in Bloemfontein, Free State. The successful candidate will be responsible for ensuring optimum plant availability and efficiency by maintaining and repairing plant and equipment according to...

Job OverviewThe Tower Group is seeking a highly skilled Tower Installation Specialist to join our team. This role is responsible for ensuring the successful planning, execution, and delivery of tower installation projects, adhering to quality, safety, and compliance standards.Main Responsibilities• Monitor and review key performance indicators (KPIs) to...

beBee Professionals is looking for a Senior Event Planning Specialist to join our team in Bloemfontein. The successful candidate will be responsible for the planning and execution of corporate events, from conception to completion.The ideal candidate should have a minimum of 3 years of experience in event planning, excellent organizational and communication...